CATHERINEH1590 LIMITED

Company Number: SC367317

Registered office: UNIT 4 ABBOTSFORD BUSINESS PARK, LAMMERMOOR AVENUE, FALKIRK, FK2 7ZS

Principal trading address: UNIT 4 ABBOTSFORD BUSINESS PARK, LAMMERMOOR AVENUE, FALKIRK, FK2 7ZS

PASSED: 13 January 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 13 January 2023 at 3:00pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No. 17012) and Frank Wessely, 7788 are Licensed Insolvency Practitioners, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Catherine Roberts

Chair of the Meeting

13 January 2023